GIO INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2024

Confirmation Statement Submitted 25 Jun 2025

Net assets £5.00M £7.46K 2023 year on year

Total assets £5.00M £7.46K 2023 year on year

Total Liabilities £5.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £170.00 (-100%)

Net Assets

£5.00M

Decreased by £7.46k (-0%)

Total Liabilities

£5.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 4,999,900 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2012	ORDINARY	4,949,900	£4.95m	£1
18 May 2012	ORDINARY	50,000	£50k	£1

Officers

4 active 20 resigned

Show resigned officers

						Status
Andrew John Yates	Director	British	England	47	5 Oct 2022	Active
Christopher James Taite	Director	British	England	54	2 Apr 2012	Active
Suzanne Mcconnell	Secretary	Unknown	Unknown	—	4 Apr 2019	Active
Timothy Leslie Budden	Director	British	England	59	2 Apr 2012	Active

Shareholders

Shareholders (1)


Grosvenor International Investments Limited	100.0%	1	Ordinary	25 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor International Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

GIO INVESTMENTS LIMITED Current Company

IOG2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

IOI CO-INVESTMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership

IO INVESTMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with updates	View(4 pages)
24 Mar 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)